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Online Scams

NSRC records RM1.34 billion losses from online scams last year – Teo – theSun

admin January 28, 2024 No Comments

NSRC records RM1.34 billion losses from online scams last year – Teo  theSun Read more…

View More NSRC records RM1.34 billion losses from online scams last year – Teo – theSun
Online Scams

Over RM1.3bil loss from online scams in 2023, says deputy minister – Free Malaysia Today

admin January 28, 2024 No Comments

Over RM1.3bil loss from online scams in 2023, says deputy minister  Free Malaysia Today Read more…

View More Over RM1.3bil loss from online scams in 2023, says deputy minister – Free Malaysia Today
Online Scams

Response centre records RM1.34b losses from online scams in 2023, says deputy communications minister – Malay Mail

admin January 28, 2024 No Comments

Response centre records RM1.34b losses from online scams in 2023, says deputy communications minister  Malay Mail Read more…

View More Response centre records RM1.34b losses from online scams in 2023, says deputy communications minister – Malay Mail
Online Scams

Jacksonville accountant gets prison for being love scam's 'money mule' – The Florida Times-Union

admin January 28, 2024 No Comments

Jacksonville accountant gets prison for being love scam’s ‘money mule’  The Florida Times-Union Read more…

View More Jacksonville accountant gets prison for being love scam's 'money mule' – The Florida Times-Union
Investments

Sarawak bistro owner loses RM370,000 to cryptocurrency investment scam – Malay Mail

admin January 28, 2024 No Comments

Sarawak bistro owner loses RM370,000 to cryptocurrency investment scam  Malay Mail Read more…

View More Sarawak bistro owner loses RM370,000 to cryptocurrency investment scam – Malay Mail
Loan Scams

Chinese Crackdown on Apple ID Loan Scams Signals Caution for iPhone Users – gizmochina

admin January 28, 2024 No Comments

Chinese Crackdown on Apple ID Loan Scams Signals Caution for iPhone Users  gizmochina Read more…

View More Chinese Crackdown on Apple ID Loan Scams Signals Caution for iPhone Users – gizmochina
Investments

More than RM5 million crypto scam losses reported in Johor during the first 23 days of the year – New Straits Times

admin January 28, 2024 No Comments

More than RM5 million crypto scam losses reported in Johor during the first 23 days of the year  New Straits Times Read more…

View More More than RM5 million crypto scam losses reported in Johor during the first 23 days of the year – New Straits Times
Loan Scams

Trump Fraud Case Finding Suggests 'Major Tax Evasion': Watchdog – Common Dreams

admin January 28, 2024 No Comments

Trump Fraud Case Finding Suggests ‘Major Tax Evasion’: Watchdog  Common Dreams Read more…

View More Trump Fraud Case Finding Suggests 'Major Tax Evasion': Watchdog – Common Dreams
Investments

Woman loses RM10m to crypto investment scam – Daily Express

admin January 28, 2024 No Comments

Woman loses RM10m to crypto investment scam  Daily Express Read more…

View More Woman loses RM10m to crypto investment scam – Daily Express
Investments

Local bistro owner loses RM370,000 to cryptocurrency investment scam – The Borneo Post

admin January 28, 2024 No Comments

Local bistro owner loses RM370,000 to cryptocurrency investment scam  The Borneo Post Read more…

View More Local bistro owner loses RM370,000 to cryptocurrency investment scam – The Borneo Post

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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